About

Registered Number: 02327255
Date of Incorporation: 09/12/1988 (35 years and 4 months ago)
Company Status: Active
Registered Address: 2 The Old Court House, North End Way, Hampstead Heath, London, NW3 7ER

 

Incr'edible Concepts Ltd was founded on 09 December 1988 and are based in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Incr'edible Concepts Ltd. There are 2 directors listed as Da Costa, Alan Gerald, Da Costa, Loraine Sara for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DA COSTA, Alan Gerald 02 July 1999 26 July 2016 1
DA COSTA, Loraine Sara N/A 12 August 1999 1

Filing History

Document Type Date
CS01 - N/A 25 May 2020
CS01 - N/A 19 March 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 16 March 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 30 December 2016
TM01 - Termination of appointment of director 11 October 2016
AA01 - Change of accounting reference date 09 September 2016
RESOLUTIONS - N/A 03 August 2016
AP01 - Appointment of director 03 August 2016
TM01 - Termination of appointment of director 02 August 2016
MR04 - N/A 14 April 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 29 March 2015
CH01 - Change of particulars for director 29 March 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 05 April 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 09 April 2013
MG01 - Particulars of a mortgage or charge 27 November 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 05 April 2010
CH01 - Change of particulars for director 05 April 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 09 April 2008
AA - Annual Accounts 18 June 2007
363s - Annual Return 31 March 2007
287 - Change in situation or address of Registered Office 28 February 2007
287 - Change in situation or address of Registered Office 24 October 2006
AA - Annual Accounts 18 October 2006
363s - Annual Return 07 April 2006
287 - Change in situation or address of Registered Office 25 October 2005
AA - Annual Accounts 19 August 2005
363s - Annual Return 26 July 2005
363s - Annual Return 29 March 2005
AA - Annual Accounts 27 September 2004
RESOLUTIONS - N/A 26 April 2004
169 - Return by a company purchasing its own shares 26 April 2004
363s - Annual Return 31 March 2004
AUD - Auditor's letter of resignation 09 January 2004
AA - Annual Accounts 19 October 2003
363s - Annual Return 21 March 2003
AA - Annual Accounts 26 June 2002
363s - Annual Return 19 April 2002
AA - Annual Accounts 27 June 2001
363s - Annual Return 20 March 2001
363s - Annual Return 21 June 2000
AA - Annual Accounts 10 May 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 April 2000
395 - Particulars of a mortgage or charge 03 February 2000
287 - Change in situation or address of Registered Office 27 October 1999
AA - Annual Accounts 20 October 1999
288a - Notice of appointment of directors or secretaries 21 July 1999
288b - Notice of resignation of directors or secretaries 21 July 1999
363s - Annual Return 16 June 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 31 March 1998
AA - Annual Accounts 30 October 1997
363s - Annual Return 17 April 1997
363s - Annual Return 23 May 1996
AA - Annual Accounts 12 May 1996
AA - Annual Accounts 06 April 1995
363s - Annual Return 24 March 1995
AA - Annual Accounts 18 July 1994
363s - Annual Return 29 April 1994
AA - Annual Accounts 15 June 1993
363s - Annual Return 21 April 1993
288 - N/A 17 September 1992
395 - Particulars of a mortgage or charge 01 August 1992
AA - Annual Accounts 28 July 1992
363a - Annual Return 09 April 1992
AA - Annual Accounts 31 October 1991
363a - Annual Return 27 April 1991
395 - Particulars of a mortgage or charge 14 June 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 June 1990
AA - Annual Accounts 31 May 1990
363 - Annual Return 31 May 1990
395 - Particulars of a mortgage or charge 10 February 1989
RESOLUTIONS - N/A 21 December 1988
288 - N/A 21 December 1988
288 - N/A 21 December 1988
NEWINC - New incorporation documents 09 December 1988

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 November 2012 Fully Satisfied

N/A

Mortgage deed 24 January 2000 Outstanding

N/A

Charge 30 July 1992 Outstanding

N/A

Fixed and floating charge 05 June 1990 Fully Satisfied

N/A

Fixed and floating charge 31 January 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.